PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED
ROWLANDS GILL

Hellopages » Tyne and Wear » Gateshead » NE39 2EB

Company number 04339901
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address THE CROFTERS 7 HIGH SPEN COURT, HIGH SPEN, ROWLANDS GILL, TYNE & WEAR, NE39 2EB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED are www.profixinstallationsnortheast.co.uk, and www.pro-fix-installations-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Blaydon Rail Station is 3.6 miles; to Prudhoe Rail Station is 4.1 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Fix Installations North East Limited is a Private Limited Company. The company registration number is 04339901. Pro Fix Installations North East Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Pro Fix Installations North East Limited is The Crofters 7 High Spen Court High Spen Rowlands Gill Tyne Wear Ne39 2eb. . HAWLEY, Susan Jean is a Secretary of the company. HAWLEY, Richard Norman is a Director of the company. HAWLEY, Susan Jean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HAWLEY, Susan Jean
Appointed Date: 13 December 2001
Director
HAWLEY, Richard Norman
Appointed Date: 13 December 2001
62 years old
Director
HAWLEY, Susan Jean
Appointed Date: 13 December 2001
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
05 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 33 more events
04 Jan 2002
Director resigned
04 Jan 2002
Registered office changed on 04/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Jan 2002
New secretary appointed;new director appointed
04 Jan 2002
New director appointed
13 Dec 2001
Incorporation

PRO - FIX INSTALLATIONS (NORTH EAST) LIMITED Charges

7 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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